REINA ANGELINA VILLANUEVA VILLANUEVA - 20004XXX

Comprehensive Background check of Reina Angelina Villanueva Villanueva - 20004XXX

Nationality Venezuelan
National citizen document 20004XXX
Voter Precinct 8727
Report Available

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What is the visitation regime in Peru and how is it established?

Visitation is the right of the non-custodial parent to spend time with their children. It is established by agreement between the parents or, in case of disagreement, by court decision. The visitation regime can be regular (setting days and times) or flexible, depending on the circumstances.

What measures are taken in Argentina to promote gender equality in the participation of politically exposed people?

In Argentina, measures have been implemented to promote gender equality in the participation of politically exposed people. These include gender parity laws on electoral lists, quotas for female representation in public office, training and leadership programs for women, and the promotion of women's political participation through policies of inclusion and promotion of equity. .

How does the government of Panama approach the execution of sanctions in the case of legal entities, and what are the criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance?

The government of Panama can address the execution of sanctions in the case of legal entities by establishing specific criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance. These criteria may include demonstration of an organizational culture that promotes compliance, implementation of effective internal controls, and cooperation during investigations. The liability of legal entities may be based on demonstrating that the company took all reasonable measures to prevent non-compliance.

How is the crime of sexual violence in marriage addressed in Ecuador?

Sexual violence in marriage is criminalized in Ecuador, with measures that seek to protect victims and punish aggressors.

What should I do if I find incorrect information in my judicial records in Mexico?

If you discover incorrect information in your judicial records in Mexico, you should contact the appropriate authority that issued the records. Provide the evidence necessary to support the correction, such as legal documents or proof that the information is inaccurate.

Can I obtain my judicial records online in Guatemala?

Currently, in Guatemala it is not possible to obtain judicial records online. You must go in person to the Central File of Judicial Records or send someone on your behalf to make the request.

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